Filing status
- Accounts due
- 25 November 2026
- Last accounts
- 25 February 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Delamare Group Holdings Limited
- Incorporated
- 12 March 2004 (22 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2024
British
Born January 1988 (38)
Corporate Secretary · Appointed 12 March 2004
Corporate Director · Appointed 12 March 2004
Corporate Director · Appointed 12 March 2004
Officer history (6 former)
13 March 2024
13 March 2024
1 February 2023
1 February 2023
20 July 2018
20 July 2018
31 October 2011
31 October 2011
1 October 2008
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 3920255
Holdings 2
Companies where Delamare Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 17 November 2025 | Total exemption full accounts | 25 February 2025 | ||
| 28 April 2025 | Secretary's details changed | |||
| 28 April 2025 | Director's details changed | |||
| 28 April 2025 | Director's details changed |
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